Markhams Pickering Trustee Limited, a registered company, was started on 31 Mar 2017. 9429046043047 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 7 directors: Mark Justin Knofflock - an active director whose contract started on 31 Mar 2017,
Hamish Mair Pringle - an active director whose contract started on 31 Mar 2017,
Benjamin Robert Gilmour - an active director whose contract started on 12 Nov 2018,
Dan William Druzianic - an inactive director whose contract started on 31 Mar 2017 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract started on 31 Mar 2017 and was terminated on 31 May 2021.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 308 Queen Street East, Hastings, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, Hastings, 4122 (service address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address).
Markhams Pickering Trustee Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 13 Oct 2023.
A single entity controls all company shares (exactly 120 shares) - Independent Trustee Advisory Services Limited - located at 4122, Hastings, Hastings.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 31 Oct 2019 to 13 Oct 2023
Address #2: Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 31 Mar 2017 to 31 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 |
Hastings Hastings 4122 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2017 - 17 Aug 2022 |
| Director | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
31 Mar 2017 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Rd 9 Hastings 4179 New Zealand |
22 Nov 2018 - 17 Aug 2022 |
| Individual | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
31 Mar 2017 - 09 May 2022 |
| Individual | Rosenberg, Barry James |
Longlands Hastings 4120 New Zealand |
31 Mar 2017 - 13 Mar 2020 |
| Individual | Rurawhe, Gwen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2017 - 22 Nov 2018 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2017 - 17 Aug 2022 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2017 - 17 Aug 2022 |
| Director | Pringle, Hamish Mair |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2017 - 17 Aug 2022 |
| Director | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
31 Mar 2017 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Rd 9 Hastings 4179 New Zealand |
22 Nov 2018 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Rd 9 Hastings 4179 New Zealand |
22 Nov 2018 - 17 Aug 2022 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2017 - 31 May 2021 |
Mark Justin Knofflock - Director
Appointment date: 31 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2017
Hamish Mair Pringle - Director
Appointment date: 31 Mar 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2017
Benjamin Robert Gilmour - Director
Appointment date: 12 Nov 2018
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Nov 2018
Dan William Druzianic - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 31 Mar 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Aug 2017
Alan Michael Bartlett - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 31 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2017
Barry James Rosenberg - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 05 Mar 2020
Address: Longlands, Hastings, 4120 New Zealand
Address used since 31 Mar 2017
Gwen Elizabeth Rurawhe - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 12 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2017
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